UK companies/Peterborough/Page 129

Companies in Peterborough and their shareholdersPage 129 of 230

4,587 companies registered in Peterborough have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Peterborough. Between them they record 40 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Peterborough
Companies with a register
4,587
On this page
20
Shareholdings
40
Related parties
5

INVICTA RECRUITMENT LIMITED

sophymarine-openregistry-gb-12238699
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
65 Broadway, Peterborough, Cambridgeshire, PE1 1SY

Direct shareholders

ShareholderShare classShares held% of class
TERRY JOHN MATTHEW WAITEsophymarine-openregistry-h-terry-john-matthew-waite-b82239ORDINARY60
KALBINDER SINGHsophymarine-openregistry-h-kalbinder-singh-89d1c6ORDINARY40

ERZA LIMITED

sophymarine-openregistry-gb-12239361
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
New England House, Peterborough, PE1 2PB

Direct shareholders

ShareholderShare classShares held% of class
MARTYNAS DAUKSAsophymarine-openregistry-h-martynas-dauksa-dda71cORDINARY100
ZANETA BIELSKIENEsophymarine-openregistry-h-zaneta-bielskiene-8b2964ORDINARY0

SI FI FILMS LIMITED

sophymarine-openregistry-gb-12244857
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
C/O 38 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR

Direct shareholders

ShareholderShare classShares held% of class
EMMA CLAIRE HELEN FISHERsophymarine-openregistry-h-emma-claire-helen-fisher-490357ORDINARY5050.00%
SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270ORDINARY5050.00%

FEATHERED NEST LTD

sophymarine-openregistry-gb-12248060
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 The Forum Minerva Business Park, Peterborough, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL OLIVIA YOUNGsophymarine-openregistry-h-rachel-olivia-young-224548ORDINARY550.00%
RICHARD KILBYsophymarine-openregistry-h-richard-kilby-c58085ORDINARY550.00%

GRAVITATE GROUP LIMITED

sophymarine-openregistry-gb-12249644
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
52 Forder Way, Peterborough, Cambridgeshire, PE7 8JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORMAN SLATERsophymarine-openregistry-h-david-norman-slater-1968d8ORDINARY510
CRAIG SLATERsophymarine-openregistry-h-craig-slater-1b85f3ORDINARY490

Related parties

PartyRelationshipDetail
ANNUITY UK LIMITEDsophymarine-openregistry-gb-11303867Holds shares inORDINARY
COMPARISON UK LIMITEDsophymarine-openregistry-gb-11304102Holds shares inORDINARY
EQUITY RELEASE WISE LTDsophymarine-openregistry-gb-11332559Holds shares inORDINARY
COMPARE MORE LIMITEDsophymarine-openregistry-gb-11429125Holds shares inORDINARY

MONTEM LTD

sophymarine-openregistry-gb-12260047
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Jsm, Brightfield Business Hub Bakewell Road, Peterborough, PE2 6XU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM ANDERSON LAWsophymarine-openregistry-h-benjamin-william-anderson-law-0eb569ORDINARY5050.00%
JENNIFER JANE LAWsophymarine-openregistry-h-jennifer-jane-law-349b3aORDINARY5050.00%

AUTOAUTOS LTD

sophymarine-openregistry-gb-12267728
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Gloucester House Office 20, Ideal Offices, Peterborough, PE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
DAINORA BUCYTEsophymarine-openregistry-h-dainora-bucyte-913b51ORDINARY5050.00%
HASSAN ABOU ALAYWIsophymarine-openregistry-h-hassan-abou-alaywi-4ea943ORDINARY5050.00%

ALPHA TELECOM LIMITED

sophymarine-openregistry-gb-12270067
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Roger Carne Accountants, Peterborough, PE1 2NU

Direct shareholders

ShareholderShare classShares held% of class
HUSAM ABDALLAsophymarine-openregistry-h-husam-abdalla-429fd0ORDINARY150.00%
SARA ISSA KHALEEL ABUELSUNDUSsophymarine-openregistry-h-sara-issa-khaleel-abuelsundus-8a5867ORDINARY150.00%

EYEMATT LTD

sophymarine-openregistry-gb-12272432
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
2 Peterborough Road, Peterborough, PE6 7YB

Direct shareholders

ShareholderShare classShares held% of class
LOBATO VICTOR EMANUELsophymarine-openregistry-h-lobato-victor-emanuel-8af3acORDINARY100
RICARDO RAMIRO E SILVA LOBATOsophymarine-openregistry-h-ricardo-ramiro-e-silva-lobato-438ab1ORDINARY0

CROOTON LTD

sophymarine-openregistry-gb-12272988
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Ground Floor, 2 Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DANNsophymarine-openregistry-h-george-dann-af959bORDINARY700,00070.00%
STEPHEN LEIGH ANDERSONsophymarine-openregistry-h-stephen-leigh-anderson-27c149ORDINARY300,00030.00%

POYA INVESTMENTS LTD

sophymarine-openregistry-gb-12273802
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office
Rutland House, Peterborough, PE2 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WATTSsophymarine-openregistry-h-adrian-watts-44eb8bORDINARY80
EMILIA CHRISTINE WATTSsophymarine-openregistry-h-emilia-christine-watts-15c31eORDINARY20

Related parties

PartyRelationshipDetail
DAHU HOMES LIMITEDsophymarine-openregistry-gb-16676303Holds shares inORDINARY GBP1 SHARES · 15.00%

C S HEATING SPECIALISTS LTD

sophymarine-openregistry-gb-12279864
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Azets Westpoint, Peterborough, Cambridgeshire, PE2 6FZ

Direct shareholders

ShareholderShare classShares held% of class
MAX LAWS SUTTONsophymarine-openregistry-h-max-laws-sutton-f71f2cORDINARY2100.00%
ADAM PAUL CLARKsophymarine-openregistry-h-adam-paul-clark-def175ORDINARY00.00%

WORKTEAM 24 LTD

sophymarine-openregistry-gb-12284187
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
3 Kendal Close, Peterborough, PE4 7GN

Direct shareholders

ShareholderShare classShares held% of class
IZABELA JOZEKsophymarine-openregistry-h-izabela-jozek-4cd7a5ORDINARY1
PIOTR JOZEKsophymarine-openregistry-h-piotr-jozek-d4d445ORDINARY1

HUMANE CARE SERVICES LIMITED

sophymarine-openregistry-gb-12285206
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
22 Flora Close, Peterborough, PE2 8GY

Direct shareholders

ShareholderShare classShares held% of class
WINNIE KAMAUsophymarine-openregistry-h-winnie-kamau-82605aORDINARY1
ENOCH KAMAUsophymarine-openregistry-h-enoch-kamau-46cff5ORDINARY0

NDIMA HEALTHCARE LTD

sophymarine-openregistry-gb-12288528
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
Pinnacle House, Peterborough, PE1 5YD

Direct shareholders

ShareholderShare classShares held% of class
GA SUPPORT LTDsophymarine-openregistry-gb-14413101ORDINARY1
BEATRICE TANYANYIWAsophymarine-openregistry-h-beatrice-tanyanyiwa-6e424dORDINARY0

ADVENT GLOBAL SERVICES LIMITED

sophymarine-openregistry-gb-12296901
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
15 Keeper Hill Drive, Peterborough, Cambridgeshire, PE7 8SY

Direct shareholders

ShareholderShare classShares held% of class
AYODELE OLANIRANsophymarine-openregistry-h-ayodele-olaniran-382f1fORDINARY1
FATIMA OYENIKE OLANIRANsophymarine-openregistry-h-fatima-oyenike-olaniran-995a1aORDINARY1

SAI SIVA LTD

sophymarine-openregistry-gb-12305252
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
163a Broadway, Peterborough, PE7 3JD

Direct shareholders

ShareholderShare classShares held% of class
MOORTHY MANIsophymarine-openregistry-h-moorthy-mani-b896b5ORDINARY150.00%
SIVARANJANI SIVASUBRAMANIANsophymarine-openregistry-h-sivaranjani-sivasubramanian-c0ba96ORDINARY150.00%

SUPER FOOD STORE LTD

sophymarine-openregistry-gb-12324362
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
715 Lincoln Road, Peterborough, Cambridgeshire, PE1 3HD

Direct shareholders

ShareholderShare classShares held% of class
AHMED KADIR KAREMsophymarine-openregistry-h-ahmed-kadir-karem-521347ORDINARY1
HELMAT RAZZAsophymarine-openregistry-h-helmat-razza-a2341cORDINARY0

STUDIO HAIR 74 (DOGSTHORPE) LIMITED

sophymarine-openregistry-gb-12325361
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
180 Gunthorpe Road, Peterborough, PE1 4LH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SEATHsophymarine-openregistry-h-michelle-seath-23e46cORDINARY100100.00%
KAREEN SEATHsophymarine-openregistry-h-kareen-seath-e015e7ORDINARY00.00%

LEONARDO ANAESTHESIA SERVICES LTD

sophymarine-openregistry-gb-12327391
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Barn, 43a High Street, Peterborough, Cambridgeshire, PE6 9EE

Direct shareholders

ShareholderShare classShares held% of class
DONATA BANNIsophymarine-openregistry-h-donata-banni-26d32dORDINARY150.00%
JAMES RICHARD PATRICK STEWARTsophymarine-openregistry-h-james-richard-patrick-stewart-004191ORDINARY150.00%